Alcántara Apartments case returns to Financial Corruption Division
The case known as "The Alicante Apartments" in Spain pertains to a trial in Tunisia involving a group of individuals, including one detained defendant. They are accused of crimes related to money laundering and illicit gains from the illegal sale of real estate and commercial transactions. The charges include exploiting professional privileges to open bank accounts abroad without authorization, benefiting from unnecessary business trips, and exporting goods without proper notification. A new session is expected to be held the day after tomorrow, on Monday, to review the case, after the defense requested the release of the detained defendant, while the remaining defendants remain free.
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